London House Hotels Holdings Ltd is a private limited company located at 26 Cleveland Gardens, London W2 6DE. Incorporated on 2018-11-23, this 5-year-old company is run by 3 directors.
Director Robin S., appointed on 23 November 2018. Director Eric D., appointed on 23 November 2018. Director Robert D., appointed on 23 November 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2022-11-22 and the due date for the subsequent filing is 2023-12-06. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 26 Cleveland Gardens |
| Town | London |
| Post code | W2 6DE |
| Country of origin | United Kingdom |
| Registration Number | 11694368 |
| Date of Incorporation | Fri, 23rd Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 23 November 2018
Position: Director
Appointed: 23 November 2018
Position: Director
Appointed: 23 November 2018
The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Robin S. The abovementioned PSC and has 25-50% shares.
Robin S.
| Notified on | 23 November 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 200 | 1 200 | 1 200 | 1 200 |
| Net Assets Liabilities | 1 200 | |||
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 400 | 400 | 400 | 400 |
| Investments Fixed Assets | 400 | 400 | 400 | 400 |
| Investments In Subsidiaries | 400 | |||
| Net Current Assets Liabilities | 800 | 800 | 800 | 800 |
| Number Shares Issued Fully Paid | 1 200 | 1 200 | 1 200 | 1 200 |
| Other Creditors | 400 | 400 | 400 | 400 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 400 | 400 | 400 | 400 |
| Net Assets Liabilities Subsidiaries | -2 217 369 | -26 514 483 | -26 345 462 | -26 573 549 |
| Profit Loss Subsidiaries | 407 191 | -2 197 886 | -169 021 | 228 087 |
| Total Assets Less Current Liabilities | 1 200 | 1 200 | 1 200 | 1 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/22 filed on: 12th, December 2023 |
confirmation statement | Free Download (4 pages) |
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